Search OpenSanctions

Advanced

Hussein Ali Barakat

Sanctioned entity
TypePerson[sources]
NameHUSSEIN ALI BARAKAT · Hussein Ali Barakat · hussein ali barakat[sources]
Other nameHussein Ali Barakat[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameHUSSEIN · Hussein · hussein[sources]
Middle nameBARAKAT · Barakat · barakat[sources]
Second nameALI · Ali · ali[sources]
Last changeLast processedFirst seen

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

Argentina RePET Sanctions,

Prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018

Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


Source data IDs: arpet-personas-49 · arpet-personas-24 · arpet-personas-64

For experts: raw data explorer